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  5. EXPRESS INTERNATIONAL FREIGHT, LLC

EXPRESS INTERNATIONAL FREIGHT, LLC

Company Details

Entity Name: EXPRESS INTERNATIONAL FREIGHT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Mar 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jun 2012 (13 years ago)
Document Number: L07000027912
FEI/EIN Number 20-8636814
Address: 8345 NW 74 STREET, MIAMI, FL 33166
Mail Address: 8345 NW 74 STREET, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2023 208636814 2024-05-29 EXPRESS INTERNATIONAL FREIGHT 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2022 208636814 2023-06-08 EXPRESS INTERNATIONAL FREIGHT 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2021 208636814 2022-06-03 EXPRESS INTERNATIONAL FREIGHT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2020 208636814 2021-06-04 EXPRESS INTERNATIONAL FREIGHT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2019 208636814 2020-08-28 EXPRESS INTERNATIONAL FREIGHT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2020-08-28
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2018 208636814 2019-06-05 EXPRESS INTERNATIONAL FREIGHT 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2017 208636814 2018-06-14 EXPRESS INTERNATIONAL FREIGHT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2016 208636814 2017-06-07 EXPRESS INTERNATIONAL FREIGHT 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing MARCEL CONTRERAS
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2015 208636814 2016-06-15 EXPRESS INTERNATIONAL FREIGHT 14
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing ANNA AGUILAR
Valid signature Filed with authorized/valid electronic signature
EXPRESS INTERNATIONAL FREIGHT 401(K) PLAN 2014 208636814 2015-07-10 EXPRESS INTERNATIONAL FREIGHT 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 3054774041
Plan sponsor’s address 8345 NW 74 STREET, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing ANNA AGUILAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
AGUILAR, ANA Agent 8345 NW 74 STREET, MIAMI, FL 33166

Chief Executive Officer

Name Role Address
AGUILAR, ANA Chief Executive Officer 8345 NW 74 STREET, MIAMI, FL 33166

Manager

Name Role Address
Contreras, Marcel Hernan Manager 8345 NW 74 STREET, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-06-11 No data No data
REGISTERED AGENT NAME CHANGED 2011-04-20 AGUILAR, ANA No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 8345 NW 74 STREET, MIAMI, FL 33166 No data
LC AMENDMENT 2011-04-14 No data No data
LC AMENDMENT 2009-10-12 No data No data
CHANGE OF MAILING ADDRESS 2009-09-11 8345 NW 74 STREET, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2009-09-11 8345 NW 74 STREET, MIAMI, FL 33166 No data
LC AMENDED AND RESTATED ARTICLES 2007-08-07 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-03

Related by officers

AGUILAR, ANA

U.S. LOGISTICS SERVICE CORP DANIEL FASHION INC. GTA INC ROBERTO AGUILAR LANDSCAPE, LLC MOUNT ZION PLUMBING INC. CARGO EXPRESS LOGISTICS, LLC ANA'S RESIDENTIALS AND CLEANING SERVICES LLC AMCORE RENTAL EQUIPMENT LLC INVESTMENTS D&D, LLC

Related by address

8345 NW 74 STREET, MIAMI, FL 33166

THREE EXPORTATION GROUP CORP

8345 NW 74 STREET, MIAMI, FL 33166

THREE EXPORTATION GROUP CORP

Date of last update: 27 Jan 2025

Sources: Florida Department of State

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